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Company Name: JL INDUSTRIES LTD

Company Type:

Limited Company

Company No:

05855735

Company Address:

JL INDUSTRIES LTD
99 Hurlingham Studios
Ranelagh Gardens
LONDON
SW6 3PA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JL INDUSTRIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Location of register of directors' interests in shares etc13/02/1994325
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERTNM - Change of name certificate18/08/2004CERTNM
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Statement of name15/06/1998694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
362 - Notice of place where an oversea branch register is kept24/06/1994362
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of Order to dispose of charged property16/04/19993.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
RES03 - Exempt from appointment of auditor17/09/1995RES03
363a - Annual Return12/10/1996363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
652C - Withdrawal of application for striking off09/05/1994652C
353 - Register of members04/01/2002353
L64.07 - Release of Official Receiver10/09/1995L64.07
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Certificate of release of Liquidator31/01/20044.14(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Valuation Report21/07/2006VAL
123 - Notice of increase in nominal capital02/09/2005123
RESO4 - Increase in nominal capital08/03/1996RESO4
363a - Annual Return02/09/2003363a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
MISC - Miscellaneous document30/12/1998MISC
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Allotment of securities - special resolution01/05/1993SRES10
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Certificate of removal of Voluntary Liquidator08/09/19954.38
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
2.20 - Notice of variation of Administration Order09/07/19992.20
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
362 - Notice of place where an oversea branch register is kept12/07/1996362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of Administrative Receiver's death12/01/20003.7
363b - Annual Return31/10/2004363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Confirmation of dissolution - written resolution23/09/2001WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
AA - Annual Accounts09/06/2004AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Statement of Administrator's proposals16/12/19952.21
COAD - Instrument issued under Section 244(5)09/11/2003COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Notice of Receiver's report16/07/20063.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15